ARC FABRICATIONS PROJECTS LIMITED

Profile ARC FABRICATIONS PROJECTS LIMITED

Actual on 01.12.2021
Company name
ARC FABRICATIONS PROJECTS LIMITED
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Company number
05142930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 2004
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
OLD WHITEHOUSE FARM SCHOOL ROAD, MIDDLETON, ENGLAND, KING'S LYNN, PE32 1SA
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PSC and Officers ARC FABRICATIONS PROJECTS LIMITED

Officers

(as of 19.09.2020)

WAGNER, Adam Peter
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Old Whitehouse Farm School Road, Middleton, King's Lynn, England, PE32 1SA
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRADY, Jessica Jane
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 01 August 2017
Correspondence address: 16 Lynn Road, Terrington St. Clement, King's Lynn, PE34 4JX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Mortgage Advisor
Country of residence: United Kingdom
GRADY, Ian
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 19 May 2020
Correspondence address: 16 Lynn Road, Terrington St. Clement, King's Lynn, PE34 4JX
Nationality: British
Role: Secretary
GRADY, Ian
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 19 May 2020
Correspondence address: 16 Lynn Road, Terrington St. Clement, King's Lynn, PE34 4JX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Jeffrey Frank
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 19 May 2020
Correspondence address: Old Whitehouse Farm, School Road Middleton, King's Lynn, Norfolk, PE32 1SA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WARD, Valarie Ann
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 19 May 2020
Correspondence address: Old Whitehouse Farm, School Road, Middleton Kings Lynn, Norfolk, PE32 1SA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Arc Fabrications (King's Lynn) Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: Old Whitehouse Farm King's Lynn, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jeffrey Frank Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Whitehouse Farm King's Lynn, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jeffrey Frank Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Whitehouse Farm King's Lynn, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent